| Entity Name: | SOUTH MIAMI REAL ESTATE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH MIAMI REAL ESTATE VENTURES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2010 (15 years ago) |
| Document Number: | L06000073039 |
| FEI/EIN Number |
205493844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6360 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 2525 PONCE DE LEON BLVD., #750, CORAL GABLES, FL, 33134 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSIBAY CARLOS M | Manager | 279 VELEROS COURT, CORAL GABLES, FL, 33143 |
| MUSIBAY TERESA | Manager | 279 VELEROS COURT, CORAL GABLES, FL, 33143 |
| PINO RAUL F | Agent | 2440 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 6360 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 6360 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| LC NAME CHANGE | 2006-07-31 | SOUTH MIAMI REAL ESTATE VENTURES, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-24 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-17 |
| LC Name Change | 2006-07-31 |
| Florida Limited Liability | 2006-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
